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LAMPIERS FINANCIAL PLANNING LIMITED - 4 Hillside, Cotham, Bristol, BS6 6JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02094288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Hillside
- Cotham
- Bristol
- BS6 6JP
- England 4 Hillside, Cotham, Bristol, BS6 6JP, England UK
Management
- Geschäftsführung
- HARRISON, Timothy John
- WHEELER, Peter James
- Prokuristen
- HARRISON, Timothy John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1987
- Alter der Firma 1987-01-28 37 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Timothy John Harrison
- Mr Peter James Wheeler
- -
- Mrs Julie Ann Harrison
- -
- -
- Mrs Joanne Wheeler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDGECUMBE SECURED CONTRACTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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LAMPIERS FINANCIAL PLANNING LIMITED Firmenbeschreibung
- LAMPIERS FINANCIAL PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02094288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1987 registriert. LAMPIERS FINANCIAL PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDGECUMBE SECURED CONTRACTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über 4 Hillside erreicht werden.
Jetzt sichern LAMPIERS FINANCIAL PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lampiers Financial Planning Limited - 4 Hillside, Cotham, Bristol, BS6 6JP, Grossbritannien
- 1987-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-03-24) - SH03
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capital-cancellation-shares (2023-03-24) - SH06
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confirmation-statement-with-updates (2023-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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capital-return-purchase-own-shares (2023-11-30) - SH03
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capital-cancellation-shares (2023-11-30) - SH06
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-04-29) - SH03
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capital-cancellation-shares (2022-04-29) - SH06
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confirmation-statement-with-updates (2022-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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capital-cancellation-shares (2019-12-10) - SH06
-
capital-return-purchase-own-shares (2019-12-10) - SH03
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-15) - SH01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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resolution (2017-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-10) - AP03
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-name-of-class-of-shares (2017-10-10) - SH08
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-16) - RP04
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capital-return-purchase-own-shares (2016-07-13) - SH03
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capital-cancellation-shares (2016-08-09) - SH06
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-08-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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resolution (2015-04-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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termination-secretary-company-with-name (2014-04-23) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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resolution (2014-09-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-09-11) - CH03
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move-registers-to-registered-office-company-with-new-address (2014-09-12) - AD04
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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capital-return-purchase-own-shares (2014-09-22) - SH03
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capital-cancellation-shares (2014-09-22) - SH06
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-secretary-company-with-change-date (2013-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-account-reference-date-company-current-extended (2013-04-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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capital-cancellation-shares (2012-07-18) - SH06
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capital-return-purchase-own-shares (2012-07-18) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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move-registers-to-sail-company (2010-09-22) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-sail-address-company (2010-09-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-09-19) - 363s
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auditors-resignation-company (2007-10-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-10) - AA
-
legacy (2005-09-12) - 363s
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-03) - AA
-
legacy (2004-10-05) - 225
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-06-18) - AA
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resolution (2003-07-28) - RESOLUTIONS
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memorandum-articles (2003-07-28) - MEM/ARTS
-
legacy (2003-07-28) - 288a
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legacy (2003-07-28) - 288b
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resolution (2003-08-21) - RESOLUTIONS
-
legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-01) - AA
-
legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288a
-
legacy (2001-08-21) - 363s
-
legacy (2001-02-09) - 287
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accounts-with-accounts-type-small (2001-10-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288b
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-small (1998-05-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-13) - AA
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legacy (1997-10-16) - 363s
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legacy (1997-04-28) - 288a
keyboard_arrow_right 1996
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resolution (1996-02-28) - RESOLUTIONS
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memorandum-articles (1996-02-28) - MEM/ARTS
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-04) - AA
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legacy (1995-09-11) - 363s
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legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-small (1994-10-05) - AA
-
legacy (1994-04-29) - 288
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legacy (1994-03-03) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-10) - AA
-
legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 288
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legacy (1992-09-28) - 288
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-small (1992-12-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-03) - AA
-
legacy (1990-09-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 363
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accounts-with-accounts-type-small (1989-09-26) - AA
keyboard_arrow_right 1988
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resolution (1988-08-08) - RESOLUTIONS
-
legacy (1988-11-02) - 123
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legacy (1988-11-02) - PUC 2
-
legacy (1988-11-09) - 363
-
legacy (1988-07-14) - 288
-
resolution (1988-12-02) - RESOLUTIONS
-
legacy (1988-05-06) - 287
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resolution (1988-11-15) - RESOLUTIONS
-
legacy (1988-07-07) - 287
keyboard_arrow_right 1987
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certificate-incorporation (1987-01-28) - CERTINC
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certificate-change-of-name-company (1987-03-10) - CERTNM
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certificate-change-of-name-company (1987-10-13) - CERTNM